Menna Overview
Here’s a quick overview of T.H.BAKER & CO.(ESTABLISHED 1888)LIMITED 👀 — a Dudley, West Midlands based business that started in 1952.
T.H.BAKER & CO.(ESTABLISHED 1888)LIMITED
- Company statusactive
- Company No00506598
- Age74 years 3 months Incorporated 3 April 1952
- Officers8
Address
Churchfield House, 36 Vicar Street, Dudley, West Midlands, DY2 8RG, England
T.H.BAKER & CO.(ESTABLISHED 1888)LIMITED is an active company incorporated on 3 April 1952 and based in Dudley, West Midlands, England. The company was registered 74 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47770 Retail sale of watches and jewellery in specialised stores, 47910 Retail sale via mail order houses or via Internet
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 26 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 13 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 30 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 14 Aug 2019
Notification Of A Person With Significant Control
7 Years Ago on 14 Feb 2019
Change Account Reference Date Company Current Extended
7 Years Ago on 02 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 09 Aug 2018
Accounts With Accounts Type Full
7 Years Ago on 01 Aug 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 17 Jan 2018
Accounts With Accounts Type Full
8 Years Ago on 29 Aug 2017
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WYLIE, Robert Alan | secretary | 06 Jul 2011 | |
| HIGGS, Alan Hugh | director | Mar 1951 | 01 Jan 1970 |
| HIGGS, Andrew Scott Douglas | director | Aug 1979 | 17 Nov 2006 |
| HIGGS, Pamela Jane | director | Aug 1951 | 01 Jan 1970 |
| HIGGS, Philip James | director | Jan 1983 | 06 Jul 2011 |
| OLIVER, Nigel Robert | director | Jul 1969 | 10 Nov 2020 |
| WOODALL, Marc Christopher | director | Jan 1978 | 20 Jan 2017 |
| WYLIE, Robert | director | Sep 1983 | 05 Aug 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| T H Baker Global Incorporated Limited | 20 Dec 2018 | |
| T H Baker Group Limted | 06 Apr 2016 |
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HIGGS, Alan Hugh, HIGGS, Pamela Jane are mutual persons.
HIGGS, Alan Hugh are mutual persons.
HIGGS, Alan Hugh, HIGGS, Pamela Jane, HIGGS, Philip James are mutual persons.
HIGGS, Alan Hugh, HIGGS, Andrew Scott Douglas, HIGGS, Pamela Jane, HIGGS, Philip James are mutual persons.
HIGGS, Alan Hugh, HIGGS, Andrew Scott Douglas, HIGGS, Pamela Jane, HIGGS, Philip James, WYLIE, Robert are mutual persons.
HIGGS, Alan Hugh are mutual persons.
HIGGS, Alan Hugh, HIGGS, Andrew Scott Douglas, HIGGS, Pamela Jane, HIGGS, Philip James are mutual persons.
HIGGS, Alan Hugh, HIGGS, Andrew Scott Douglas, HIGGS, Pamela Jane, HIGGS, Philip James, WYLIE, Robert are mutual persons.
HIGGS, Alan Hugh, HIGGS, Andrew Scott Douglas, HIGGS, Pamela Jane, HIGGS, Philip James, WYLIE, Robert are mutual persons.
HIGGS, Alan Hugh, HIGGS, Andrew Scott Douglas, HIGGS, Pamela Jane, HIGGS, Philip James, WYLIE, Robert, KNIGHT, William Alexander, MCINALLY, Ian, VANDOME, Peter John are mutual persons.
HIGGS, Alan Hugh, HIGGS, Pamela Jane are mutual persons.
HIGGS, Alan Hugh, VANDOME, Peter John are mutual persons.
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Menna Overview
Here’s a quick overview of T.H.BAKER & CO.(ESTABLISHED 1888)LIMITED 👀 — a Dudley, West Midlands based business that started in 1952.